LLC "KAVKAZ"

Limited Liability Company "Kavkaz"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "KAVKAZ"
Limited Liability Company "Kavkaz"

Legal address
360032, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. SHogenova, d. 24, kv. 4

INN and KPP (TIN and RRC)
0726024114, 072601001

OGRN (Primary State Register Number)
1200700004010

Authorized capital
10 000 rub.

Registration date
12.08.2020

Age of organization
5 years 8 months 30 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
active

Head of Organization

General director
Ayubov YUrii Hasanovich
from 12.08.2020
INN 071500526101

Founders (1)

Ayubov YUrii Hasanovich
Share size: 10 000 rub. (100%)
INN 071500526101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30.11 Retail sale of gasoline and diesel fuel in specialty stores

    find companies with this code...
  • Additional types of activity (25):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.19Cultivation of other annual crops
    01.21Growing grapes
    01.29Cultivation of other perennial crops
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.22Construction of communal facilities to provide electricity and telecommunications
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.30.1Retail sale of motor fuel in specialized stores
    52.10.2Storage and warehousing of liquid or gaseous cargoes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1007216078
Registration date: 2020-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1007216078
Registration date: 2020-08-13

Entries in the EGRUL (14)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700062600)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700003739)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700003728)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700142826)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700142815)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700393352)
23.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700057456)
23.06.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2210700057401)
05.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2210700038503)
09.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2200700147580)
20.08.2020 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2200700121862)
20.08.2020 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2200700118496)
12.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700114844)
12.08.2020 Creation of a legal entity (GRN: 1200700004010)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

Summy penei:
penalty: 51 235.52 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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